U.S. Securities and Exchange Commission v. Trevor Cook
09-CV-3333

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DATE: 05/10/2018ORDER: Order #1446Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 05/10/2018ORDER: Order #1445Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 01/22/2018ORDER: Order #1417Description: Order granting Receiver's Motion to Appoint Miller Kaplan Arase LLP to assist in fulfilling necessary tax and accounting obligations of the Receivership and Receivership Entities.

DATE: 12/20/2017ORDER: Order #1411Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES

DATE: 12/20/2017ORDER: Order #1408Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 08/10/2017ORDER: Order #1382Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES..

DATE: 08/10/2017ORDER: Order #1381Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 06/08/2017ORDER: Order #1370Description: ORDER APPROVING THE EIGHTH INTERIM DISTRIBUTION AND ENTERING THE FOURTH AMENDED FINAL CLAIMS LIST.

DATE: 04/13/2017ORDER: Order #1362Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 04/13/2017ORDER: Order #1361Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 12/19/2016ORDER: Order #1341Description: Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 12/19/2016ORDER: Order #1340Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 03/04/2016ORDER: Order #1297Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 03/04/2016ORDER: Order #1296Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 01/12/2016ORDER: Order #1274Description: FINAL JUDGMENT AS TO RELIEF DEFENDANT PFG COIN AND BULLION

DATE: 01/12/2016ORDER: Order #1273Description: FINAL JUDGMENT AS TO RELIEF DEFENDANT MARKET SHOT, LLC.

DATE: 01/12/2016ORDER: Order #1272Description: FINAL JUDGMENT AS TO RELIEF DEFENDANT CROWN FOREX, LLC.

DATE: 01/12/2016ORDER: Order #1271Description: FINAL JUDGMENT AS TO DEFENDANT UNIVERSAL BROKERAGE FX

DATE: 01/12/2016ORDER: Order #1270Description: FINAL JUDGMENT AS TO DEFENDANT UBS DIVERSIFIED GROWTH, LLC

DATE: 01/12/2016ORDER: Order #1269Description: FINAL JUDGMENT AS TO DEFENDANT OXFORD GLOBAL PARTNERS, LLC

DATE: 01/12/2016ORDER: Order #1268Description: FINAL JUDGMENT AS TO DEFENDANT OXFORD GLOBAL ADVISORS, LLC.

DATE: 01/12/2016ORDER: Order #1267Description: FINAL JUDGMENT AS TO DEFENDANT PATRICK J. KILEY.

DATE: 01/12/2016ORDER: Order #1266Description: Final Judgment as to Relief Defendant Basel Group, LLC.

DATE: 01/12/2016ORDER: Order #1265Description: Final Judgment as to Defendant Trevor G. Cook.

DATE: 11/03/2015ORDER: Order #1254Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 11/03/2015ORDER: Order #1253Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 08/19/2015ORDER: Order #1243Description: ORDER GRANTING MOTION TO ALTER/AMEND/CORRECT OTHER ORDERS.

DATE: 07/07/2015ORDER: Order #1239Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 12/18/2014ORDER: Order #1175Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES

DATE: 12/18/2014ORDER: Order #1176Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES

DATE: 10/15/2014ORDER: Order #1161Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES

DATE: 10/15/2014ORDER: Order #1160Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 10/15/2014ORDER: Order #1159Description: ORDER APPROVING THE SALE OF THE ALLOWED PFG CLAIM.

DATE: 08/12/2014ORDER: TranscriptDescription: Attached is the transcript from the motion hearing on 8/12/14 where the Receiver is Requesting to Sell the Receiver Estates' Claim in the Peregrine Financial Group Inc. The Trascript is relevant in cases 09-3332, 09-3333 and 11-574.

DATE: 08/12/2014ORDER: Order #1144Description: ORDER APPROVING THE AUCTION SALE PROCEDURE.

DATE: 07/17/2014ORDER: Order #1136Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 07/17/2014ORDER: Order #1135Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 04/11/2014ORDER: Order #1124Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES.

DATE: 04/11/2014ORDER: Order #1123Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 01/16/2014ORDER: Order #1113Description: ORDER APPROVING SIXTH INTERIM DISTRIBUTION AND THIRD AMENDED FINAL CLAIMS LIST.

DATE: 12/20/2013ORDER: Order #1107Description: ORDER TO WITHDRAW FUNDS FROM COURT REGISTRY.

DATE: 12/20/2013ORDER: Order #1105Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES

DATE: 12/20/2013ORDER: Order #1104Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES

DATE: 10/4/2013ORDER: Order #1097Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY

DATE: 10/4/2013ORDER: Order #1096Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY

DATE: 08/12/2013ORDER: Order #1087Description: ORDER APPROVING SETTLEMENT AGREEMENT WITH ARCH INSURANCE COMPANY

DATE: 07/01/2013ORDER: Order #1083Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVERS IN THE ASSOCIATED BANK ACTION THAT WERE NECESSARY TO ASSIST THE RECEIVERS IN THEIR DUTIES

DATE: 07/01/2013ORDER: Order #1082Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 01/20/12ORDER:Order #924Description: Order Approving Settlement Agreement and Barring the Filing and Prosecution of Released Claims Against Western International Secuirites, Inc. Signed by Chief Judge Michael J. Davis on 1/20/12.

DATE: 12/16/11ORDER: Order #914Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 11/23/11ORDER:Order #910Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 10/24/11ORDER:Order #903Description: ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES.

DATE: 10/20/11ORDER:Order #900Description: Order Granting Receiver's Motion to Retain Outside Counsel for Purposes of Pursuing Claims Against Third Parties. Signed by Chief Judge Michael J. Davis on 10/19/11.

DATE: 09/06/11ORDER:Order #889Description: Order Confirming Sale of the South Haven Property. Signed by Chief Judge Michael J. Davis on 09/06/11.

DATE: 09/06/11ORDER:Order #890Description: Order Granting the United States Motion to Intervene and Stay Proceedings. Signed by Chief Judge Michael J. Davis on 09/06/11.

DATE: 09/06/11ORDER:Order #891Description: Order Authorizing Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on 09/06/11.

DATE: 08/17/11ORDER:Order #873Description: Order Authorizing Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on 08/12/11.

DATE: 08/03/11ORDER:Order #870Description: Stipulated Protective Order with the Receiver and non-party Associated Bank NA. Signed by Chief Judge Michael J. Davis on 08/03/11.

DATE: 06/27/11ORDER:Order #845Description: Order Authorizing Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on 06/27/11.

DATE: 06/07/11ORDER:Order #830Description: Order Deferring Ruling of the Motion to Enjoin the Distribution of Certain Funds in Escrow Filed by the Parties . Signed by Chief Judge Michael J. Davis on 06/06/11.

DATE: 05/26/11ORDER:Order #821Description: Order Granting Motion to Compel Against Defendant Kiley. Signed by Magistrate Judge Franklin Noel on 5/25/11.

DATE: 05/17/11ORDER:Order #801Description: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in His Duties. Signed by Chief Judge Michael J. Davis on 05/17/11.

DATE: 05/16/11ORDER:Order #792Description: Order Granting Motion for Order Entering Recognized Claim Amounts for Five Disputed Claims Signed by Magistrate Judge Franklin Noel on 05/12/11.

DATE: 04/27/11ORDER:Order #769Description: Order for Briefing Schedule on Motion to Enjoin the Distribution of Certain Funds in Escrow. Signed by Chief Judge Michael J. Davis on 04/27/11.

DATE: 04/19/11ORDER:Order #760Description: Order Authorizing the Payment of Fees Incurred by the Receiver That Were Necessary to Assist the Receiver in His Duties. Signed by Chief Judge Michael J. Davis on 04/19/11.

DATE: 04/04/11ORDER:Order #729Description:Description: ORDER FOR DISMISSAL re Stipulation of Dismissal, filed by Receiver R.J. Zayed of Carlson, Caspers, Vandenburgh & Lindquist and New York Community Bancorp, Inc. Signed by Chief Judge Michael J. Davis on 4/4/11.

DATE: 03/15/11ORDER:OrderDescription:Order Granting Receiver's Motion For Sale of Certain Personal Property In His Possession. Signed by MJD on 3/15/11.

DATE: 03/15/11ORDER:OrderDescription:Order Authorizing the Payment of Fees Incurred by the Receiver That Were Necessary to Assist the Receiver in His Duties. Signed by MJD on 3/15/11.

DATE: 03/15/11ORDER:OrderDescription:Order Approving Settlement Agreement. Signed by MJD on 3/15/11

DATE: 02/23/11ORDER:OrderDescription:Order Denying Motion to Seal by United States. Signed by Magistrate Judge Franklin L. Noel on 02/23/11.

DATE: 02/22/11ORDER:OrderDescription:Order Denying the Return of Funds. Signed by Magistrate Judge Franklin L. Noel on 02/22/11.

DATE: 02/04/11ORDER:OrderDescription:Order Authorizing the Payment of Fees incurred by the Receiver that were Necessary to Assist the Receiver in His Duties. Signed by Chief Judge Michael J. Davis on 02/04/11.

DATE: 01/13/11ORDER:OrderDescription:Order for Dismissal of Wells Fargo Bank N.A. With Prejudice Signed by Chief Judge Michael J. Davis on 1/13/11.

DATE: 01/07/11ORDER:OrderDescription: Order Granting Receiver's Motion for Motion for Sale of Certain Personal Property in His Possession. Signed by Chief Judge Michael J. Davis on
1/7/11.

DATE: 01/06/11ORDER:OrderDescription: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on January 1/6/11.

DATE: 12/29/10ORDER:OrderDescription: Order of Dismissal in case 09-3333. Signed by Chief Judge Michael J. Davis on December 23, 2010.

DATE: 12/23/10ORDER:OrderDescription: Order Denying the Motion to Quash Subpoena. Signed by Magistrate Judge Franklin L. Noel on December 22, 2010.

DATE: 12/09/10ORDER:OrderDescription: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties. Signed by Chief Judge Michael J. Davis on December 9, 2010.

DATE: 12/06/10ORDER:OrderDescription: Order to Purge Contempt on Trevor Cook. Signed by Chief Judge Michael J. Davis on December 6, 2010.

DATE: 11/09/10ORDER:OrderDescription: ORDER for Attorneys Fees Incurred by the Receiver. Signed by Chief Judge Michael J. Davis on November 9, 2010.

DATE: 11/01/10ORDER:OrderDescription: Order Denying Defendant Trevor Cook's Motion to Vacate/Purge the Contempt Order. #521 in 09-3332 and #566 in 09-3333. Signed by Chief Judge Michael J. Davis on November 1, 2010.

DATE: 11/01/10ORDER:OrderDescription: ORDER CONFIRMING SALE OF TIFFANY COURT PROPERTY in case 09-3332 it is #516 and in 09-3333 it is #558 Signed by Chief Judge Michael J. Davis on 11/1/10.

DATE: 11/01/10ORDER:OrderDescription: ORDER CONFIRMING SALE OF RAINY LAKE PROPERTY. in case 09-3332 it is #515 and in 09-3333 it is #557. Signed by Chief Judge Michael J. Davis on 11/1/10.

DATE: 11/01/10ORDER:OrderDescription: ORDER APPROVING INTERIM DISTRIBUTION PLAN AND CLAIM FINALIZATION PROCEDURES in case 09-3332 it is #514 and in 09-3333 it is #556. Signed on 11/1/10

DATE: 10/08/10ORDER:OrderDescription: Order Approving Attorneys Fees Incurred by the Receiver #467 in 09-3332 and #511 in 09-3333. Signed by Chief Judge Davis on 10/8/10.

DATE: 09/29/10ORDER:OrderDescription: Order Approving Settlement Reached with Gina Cook. #471 in 09-3332 and #515 in 09-3333. Signed by Chief Judge Davis on 9/28/10.

DATE: 09/17/10ORDER:OrderDescription: Order Granting Receiver's Motion for Sale of Certain Personal Property in It's Possession. #459 in 09-3332 and #503 in 09-3333. Signed by Chief Judge Davis on 9/17/10.

DATE: 09/17/10ORDER:OrderDescription: Order Granting the Deposit of Funds. Signed by Chief Judge Davis on 9/17/10

DATE: 09/16/10ORDER:OrderDescription: #499 - Amended Order for Dismissal of Its Claims for Disgorgment and Prejudgment Interest Against Relief Defendants Clifford and Ellen Berg. Filed on 9/16/10.

DATE: 09/10/10ORDER:OrderDescription: #483 - Order for Dismissal of Its Claims for Disgorgment and Prejudgment Interest Against Relief Defendants Clifford and Ellen Berg. Filed on 9/10/10.

DATE: 09/03/10ORDER:OrderDescription: Order Authorizing the Payment of Fees Incurred by the Receiver that were Necessary to Assist the Receiver in his Duties.

DATE: 08/30/10ORDER:OrderDescription: #426 - Order for Show Cause Hearing re: Ed Baker. Signed by Chief Judge Davis on 8/30/10.

DATE: 08/27/10ORDER:OrderDescription: #423 - Order for Permanent Injunction. Signed by Chief Judge Davis on 8/27/10.